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RIVERSIDE REGENERATION (LONDON) LIMITED

RIVERSIDE REGENERATION (LONDON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameRIVERSIDE REGENERATION (LONDON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12585564
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RIVERSIDE REGENERATION (LONDON) LIMITED?

    • Development of building projects (41100) / Construction

    Where is RIVERSIDE REGENERATION (LONDON) LIMITED located?

    Registered Office Address
    2 Estuary Boulevard
    Estuary Commerce Park
    L24 8RF Speke
    Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIVERSIDE REGENERATION (LONDON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for RIVERSIDE REGENERATION (LONDON) LIMITED?

    Last Confirmation Statement Made Up ToApr 22, 2026
    Next Confirmation Statement DueMay 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2025
    OverdueNo

    What are the latest filings for RIVERSIDE REGENERATION (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to May 31, 2025

    		18 pagesAA

    Confirmation statement made on Apr 22, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to May 31, 2024

    		17 pagesAA

    Confirmation statement made on May 04, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Paul Kevin Dolan as a director on May 01, 2024

    		2 pagesAP01

    Termination of appointment of Carol Mary Matthews as a director on Apr 30, 2024

    		1 pagesTM01

    Accounts for a small company made up to May 31, 2023

    		20 pagesAA

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of The Riverside Group Limited as a person with significant control on Nov 27, 2023

    		1 pagesPSC07

    Termination of appointment of Pauline Davis as a director on Oct 15, 2023

    		1 pagesTM01

    Confirmation statement made on May 04, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to May 31, 2022

    		14 pagesAA

    Notification of The Riverside Group Limited as a person with significant control on May 05, 2020

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Jul 27, 2022

    		2 pagesPSC09

    Confirmation statement made on May 04, 2022 with updates

    		4 pagesCS01

    Full accounts made up to May 31, 2021

    		13 pagesAA

    Statement of capital following an allotment of shares on Oct 26, 2021

    • Capital: GBP 2,500
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 04, 2021

    • Capital: GBP 1,500
    		3 pagesSH01

    Confirmation statement made on May 04, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of David Richard Bullock as a director on May 05, 2020

    		1 pagesTM01

    Appointment of Ms Carol Matthews as a director on May 05, 2020

    		2 pagesAP01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 05, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMay 05, 2020

    Statement of capital on May 05, 2020

    • Capital: GBP 500
    		SH01
    View All Filings

    Who are the officers of RIVERSIDE REGENERATION (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHANAB, Sara
    Estuary Boulevard
    Estuary Commerce Park
    L24 8RF Speke
    2
    Liverpool
    		Secretary
    Estuary Boulevard
    Estuary Commerce Park
    L24 8RF Speke
    2
    Liverpool
    		269388880001
    DOLAN, Paul Kevin
    Estuary Boulevard
    Estuary Commerce Park
    L24 8RF Speke
    2
    Liverpool
    		Director
    Estuary Boulevard
    Estuary Commerce Park
    L24 8RF Speke
    2
    Liverpool
    		EnglandBritish117382770001
    MCGUINNESS, Cris
    Estuary Boulevard
    Estuary Commerce Park
    L24 8RF Speke
    2
    Liverpool
    		Director
    Estuary Boulevard
    Estuary Commerce Park
    L24 8RF Speke
    2
    Liverpool
    		EnglandBritish269388890001
    BULLOCK, David Richard
    Estuary Boulevard
    Estuary Commerce Park
    L24 8RF Speke
    2
    Liverpool
    		Director
    Estuary Boulevard
    Estuary Commerce Park
    L24 8RF Speke
    2
    Liverpool
    		United KingdomBritish84711040001
    DAVIS, Pauline
    Estuary Boulevard
    Estuary Commerce Park
    L24 8RF Speke
    2
    Liverpool
    		Director
    Estuary Boulevard
    Estuary Commerce Park
    L24 8RF Speke
    2
    Liverpool
    		EnglandBritish152829640001
    MATTHEWS, Carol Mary
    Estuary Boulevard
    Estuary Commerce Park
    L24 8RF Speke
    2
    Liverpool
    		Director
    Estuary Boulevard
    Estuary Commerce Park
    L24 8RF Speke
    2
    Liverpool
    		EnglandBritish166935210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RIVERSIDE REGENERATION (LONDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Riverside Group Limited
    Estuary Boulevard
    Speke
    L24 8RF Liverpool
    2 Estuary Boulevard, Estuary Commerce Park
    England
    		May 05, 2020
    Estuary Boulevard
    Speke
    L24 8RF Liverpool
    2 Estuary Boulevard, Estuary Commerce Park
    England
    		Yes
    Legal FormCharitable Registered Society
    Legal AuthorityCo-Operative And Community Benefit Societies Act 2014
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for RIVERSIDE REGENERATION (LONDON) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 27, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    May 05, 2020May 05, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0